Canonical ID: NK-abF4SuSqSjyGvckSvrPUey · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10014251 | ext_icij_offshoreleaks | icijol-10014251 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17100 | eng | us_ofac_sdn | ofac-17100 | |||